PROTEA TECH LTD

Company number 05421027 ·

Active - Proposal to Strike off

1 officer / 8 resignations

Jose MAGNIN

Director Active
Correspondence address
Ch Du Champ Raboud 26, Corbieres, Fribourg, 1647, Switzerland
Appointed
2009-09-11
Nationality
Swiss
Country of residence
Switzerland
Date of birth
April 1971

HELVE TCS LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ
Appointed
2010-04-28
Resigned
2019-01-05

INCORPORATE SECRETARIAT LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Appointed
2005-08-02
Resigned
2007-05-31

Marcel HEINIGER

Director Resigned
Correspondence address
4 Rue De La Roche Barchey, F - 25390 Loray, France
Appointed
2005-07-15
Resigned
2009-09-15
Nationality
French
Date of birth
August 1972

Pamela CHRISTEN

Director Resigned
Correspondence address
Rue Des Parcs 141, Neuchatel, Ne 2000, Switzerland
Appointed
2005-06-03
Resigned
2005-07-15
Nationality
Swiss
Date of birth
January 1987

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2005-04-11
Resigned
2005-04-11
Nationality
BRITISH

Alexandra GUINCHARD

Director Resigned
Correspondence address
Fbg Ph Suchard 23, Boudry, Ch 2017, Switzerland, CH-2017
Appointed
2005-04-11
Resigned
2005-06-03
Nationality
Swiss
Date of birth
January 1974

INCORPORATE SECRETARIAT LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Appointed
2005-04-11
Resigned
2005-04-11

DATA SERVICES MANAGEMENT LTD

Corporate Secretary Resigned Corporate
Correspondence address
72 New Bond Street, London, W1S 1RR
Appointed
2005-04-11
Resigned
2005-07-15